La Rg Enterprises Ltd

Company Name	La Rg Enterprises Ltd
Directors	Alexander Tarot Hazlewood and Marianne Elizabeth Hazlewood
Company Status	Active
Company Number	SC332645
Category	Private Limited Company
Incorporation Date	19 October 2007(16 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Alexander Tarot Hazlewood
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 October 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Midlothian Innovation Centre Pentlandfield Edinburgh EH25 9RE Scotland

Director Name	Mrs Marianne Elizabeth Hazlewood
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 October 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Midlothian Innovation Centre Pentlandfield Edinburgh EH25 9RE Scotland

Secretary Name	Mrs Marianne Hazlewood
Nationality	British
Status	Current
Appointed	19 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midlothian Innovation Centre Pentlandfield Edinburgh EH25 9RE Scotland

Contact

Website	littleangel-design.co.uk
Telephone	0131 6101973
Telephone region	Edinburgh

Location

Registered Address	Midlothian Innovation Centre Pentlandfield Edinburgh EH25 9RE Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Alexander Tarot Hazlewood 50.00% Ordinary B
50 at £1	Marianne Hazlewood 50.00% Ordinary A

Financials

Year	2014
Net Worth	£3,882
Cash	£14,928
Current Liabilities	£34,789

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Filing History

31 August 2023	Micro company accounts made up to 30 November 2022 (5 pages)
31 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
2 September 2022	Micro company accounts made up to 30 November 2021 (5 pages)
24 March 2022	Director's details changed for Mr Alexander Tarot Hazlewood on 4 February 2022 (2 pages)
24 March 2022	Director's details changed for Mrs Marianne Elizabeth Hazlewood on 4 February 2022 (2 pages)
24 March 2022	Change of details for Mrs Marianne Elizabeth Hazlewood as a person with significant control on 4 February 2022 (2 pages)
24 March 2022	Change of details for Mr Alexander Tarot Hazlewood as a person with significant control on 4 February 2022 (2 pages)
18 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
30 August 2021	Micro company accounts made up to 30 November 2020 (5 pages)
22 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
2 June 2020	Micro company accounts made up to 30 November 2019 (5 pages)
24 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
26 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
1 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
25 August 2017	Micro company accounts made up to 30 November 2016 (5 pages)
25 August 2017	Micro company accounts made up to 30 November 2016 (5 pages)
28 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
4 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (5 pages)
4 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (5 pages)
6 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
6 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
22 October 2014	Secretary's details changed for Mrs Marianne Hazlewood on 22 August 2014 (1 page)
22 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
22 October 2014	Secretary's details changed for Mrs Marianne Hazlewood on 22 August 2014 (1 page)
22 October 2014	Director's details changed for Mr Alexander Tarot Hazlewood on 22 August 2014 (2 pages)
22 October 2014	Director's details changed for Mrs Marianne Hazlewood on 22 August 2014 (2 pages)
22 October 2014	Director's details changed for Mrs Marianne Hazlewood on 22 August 2014 (2 pages)
22 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
22 October 2014	Director's details changed for Mr Alexander Tarot Hazlewood on 22 August 2014 (2 pages)
2 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
2 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
21 November 2013	Director's details changed for Marianne Hazlewood on 19 October 2007 (1 page)
21 November 2013	Director's details changed for Marianne Hazlewood on 19 October 2007 (1 page)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (6 pages)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (6 pages)
11 March 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
11 March 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
19 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
24 February 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
24 February 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
17 January 2012	Memorandum and Articles of Association (6 pages)
17 January 2012	Memorandum and Articles of Association (6 pages)
1 December 2011	Change of share class name or designation (2 pages)
1 December 2011	Particulars of variation of rights attached to shares (4 pages)
1 December 2011	Particulars of variation of rights attached to shares (4 pages)
1 December 2011	Change of share class name or designation (2 pages)
1 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
1 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
1 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
23 November 2009	Director's details changed for Marianne Hazlewood on 19 October 2009 (2 pages)
23 November 2009	Director's details changed for Alexander Tarot Hazlewood on 19 October 2009 (2 pages)
23 November 2009	Director's details changed for Marianne Hazlewood on 19 October 2009 (2 pages)
23 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Alexander Tarot Hazlewood on 19 October 2009 (2 pages)
23 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
27 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
27 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
8 July 2009	Accounting reference date extended from 31/10/2008 to 30/11/2008 (1 page)
8 July 2009	Accounting reference date extended from 31/10/2008 to 30/11/2008 (1 page)
31 October 2008	Return made up to 19/10/08; full list of members (4 pages)
31 October 2008	Return made up to 19/10/08; full list of members (4 pages)
19 October 2007	Incorporation (13 pages)
19 October 2007	Incorporation (13 pages)

La Rg Enterprises Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland